Newspaper Clipping- Notice of 34th Annual General Meeting.
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Arrowhead Separation Engineering Ltd has filed a newspaper publication confirming its 34th Annual General Meeting (AGM) details. The AGM is scheduled for Thursday, September 11, 2025 at 02:30 PM and will be held through Video Conference (VC) / Other Audio-Visual Means (OAVM). The Annual Report for FY 2024-25 has been sent electronically to members. Remote e-voting through NSDL will be available from September 7, 2025 (9:00 AM) to September 10, 2025 (5:00 PM), with a cut-off date of September 4, 2025. The Register of Members and Share Transfer books will remain closed from September 4 to September 10, 2025 for AGM purposes. The filing is signed by Managing Director Ajit Mundle and Company Secretary Ms. Radhika Bhootra.
This is a routine procedural filing informing shareholders about AGM logistics and voting arrangements. The book closure period (September 4–10, 2025) means shares cannot be transferred during this window. No material financial impact on shareholders, but shareholders should note e-voting dates to participate in AGM decisions.